Notice of Annual General Meeting

Global Petroleum Ltd

06 December 2023

 

  

 6 December 2023

Global Petroleum Limited

("Global" or "the Company")

Notice of Annual General Meeting

Global Petroleum Limited (AIM: GBP) is pleased to announce that notice is hereby given that the Annual General Meeting of Shareholders of Global Petroleum Limited will be held at 9.00am London, UK time on Thursday, 28 December 2023 at One Carter Lane, London, United Kingdom EC4V 5ER. (Meeting).

Shareholders are strongly encouraged to lodge their completed Proxy Forms in accordance with the instructions which accompany the Proxy Forms. All shareholders will receive a personalised proxy form via their nominated means of communication, either email or physical mail.

In accordance with recent legislative changes to the Corporations Act 2001 (Cth), the Company will no longer send physical meeting documents unless a shareholder requests a copy to be mailed. Instead, the meeting documents are available for download from the AIM Markets Announcement platform or from the Company's website at: https://globalpetroleum.com.au/investors/announcements/

The Explanatory Memorandum included with the NoM provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form comprise part of the NoM.

If you are unable to attend the meeting in person, then you may wish to attend via the online function. Please pre-register prior to the day of the meeting at:

https://us02web.zoom.us/webinar/register/WN_cvrAvAExTA2mQG0dxJV7xA

For further information please visit: www.globalpetroleum.com.au or contact:

Global Petroleum Limited	[phone]
Andrew Draffin, Company Secretary
Panmure Gordon (UK) Limited (Nominated Adviser & Joint Broker)	[phone]
John Prior / Freddie Twist Corporate Broking: Hugh Rich
CMC Markets (Joint Broker) Tom Curran/Thomas Smith	[phone]
Tavistock (Financial PR & IR)  Simon Hudson / Nick Elwes	[phone]

 

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